- Company Overview for VAL BONNE (UK) LIMITED (04109849)
- Filing history for VAL BONNE (UK) LIMITED (04109849)
- People for VAL BONNE (UK) LIMITED (04109849)
- Charges for VAL BONNE (UK) LIMITED (04109849)
- Insolvency for VAL BONNE (UK) LIMITED (04109849)
- More for VAL BONNE (UK) LIMITED (04109849)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 30 December 2010 | |
11 Jan 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 30 September 2010 | |
21 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 30 March 2010 | |
13 Nov 2009 | LIQ MISC OC | Court order insolvency:removal of liquidator | |
13 Nov 2009 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
07 Apr 2009 | 4.20 | Statement of affairs with form 4.19 | |
07 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
07 Apr 2009 | RESOLUTIONS |
Resolutions
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10 Mar 2009 | 287 | Registered office changed on 10/03/2009 from 21 bedford square london WC1B 3HH | |
08 Dec 2008 | 363a | Return made up to 17/11/08; full list of members | |
09 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
09 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
25 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
03 Sep 2008 | 288a | Director appointed aron shaya | |
17 Jan 2008 | 363a | Return made up to 17/11/07; full list of members | |
02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
25 Jan 2007 | 363a | Return made up to 17/11/06; full list of members | |
25 Jan 2007 | 288c | Director's particulars changed | |
08 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
05 Jan 2006 | 363a | Return made up to 17/11/05; full list of members | |
14 Dec 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
04 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
24 May 2005 | 395 | Particulars of mortgage/charge |